Illegal Activity
none
Blackmail
none
Date
Unknown
Document Type
image
Model
gemini-2.0-flash-001
Processed
2026-02-07T18:45
Summary
The image is a scanned, partially redacted check from Fifth Third Bank. It contains financial information and is marked as confidential.
Metadata
- Subject
- Check
- Sender
- —
- Recipients
- —
- Document ID
- —
- Date
- —
Document Extraction
- Document Type
- financial_document
- Sender Org
- Fifth Third Bank
- Letterhead
- Fifth Third Bank
- Reference #
- 091216 PKT 84042000314532443051EFTA_00161857DB-SDNY-0014073SDNY_GM_00051249
Full Text Transcription:
FIFTH THIRD BANK (P250)
091216 PKT 8
4042000314
532443051
PAY TO THE ORDER OF
FIFTH THIRD BANK
FOR DEPOSIT ONLY
OURANCE OFFICE OF CENTRAL OHIO
CONFIDENTIAL - PURSUANT TO FED. R. ER
CONFIDENTIAL
EFTA_00161857
DB-SDNY-0014073
SDNY_GM_00051249
Image Classification
- Category
- document_scan
- Subcategory
- financial_document
- Quality
- medium
- Redacted
- Yes
- Redaction
- Portions of the check are blacked out.
Scene Analysis
- Setting
- indoor
- Location Type
- office
- Identified Location
- Unknown
- Atmosphere
- professional
- Time of Day
- unclear
- Season/Weather
- unclear
- Background
- White background
Sensitivity Assessment
- Level
- moderate
- Description
- The image contains a check, which includes financial information.
- Private
- Yes
- Exploitation Risk
- low
- Categories
- financial_exposure
Full Image Description
The image is a scanned document of a check from Fifth Third Bank. The check is oriented vertically and is partially redacted with black ink, obscuring some of the details. The top portion of the check displays the bank's name, 'FIFTH THIRD BANK (P250),' along with a series of numbers: '091216 PKT 8,' '4042000314,' and '532443051.' Below the redacted area, the text 'PAY TO THE ORDER OF' is visible, followed by 'FIFTH THIRD BANK' and 'FOR DEPOSIT ONLY.' Further down, the phrase 'OURANCE OFFICE OF CENTRAL OHIO' is printed. At the bottom of the image, the word 'CONFIDENTIAL' is printed in orange, along with the phrase 'CONFIDENTIAL - PURSUANT TO FED. R. ER.' Additional reference numbers, 'EFTA_00161857,' 'DB-SDNY-0014073,' and 'SDNY_GM_00051249,' are located in the bottom right corner. The background is plain white. The image quality is medium, with some slight blurring.
Objects Detected 1
| Object | Description | Location | Significance | Text |
|---|---|---|---|---|
| Check | A scanned image of a check. The check is partially redacted with black ink. The check is from Fifth Third Bank. | Center | Financial document | FIFTH THIRD BANK (P250) 091216 PKT 8 4042000314 532443051 PAY TO THE ORDER OF FIFTH THIRD BANK FOR DEPOSIT ONLY OURANCE OFFICE OF CENTRAL OHIO |
Text in Image
- Content
- FIFTH THIRD BANK (P250)091216 PKT 84042000314532443051PAY TO THE ORDER OFFIFTH THIRD BANKFOR DEPOSIT ONLYOURANCE OFFICE OF CENTRAL OHIOCONFIDENTIAL - PURSUANT TO FED. R. ERCONFIDENTIALEFTA_00161857DB-SDNY-0014073SDNY_GM_00051249
- Type
- printedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprintedprinted
- Language
- English
- Significance
- The text identifies the bank and provides routing and account numbers.
Raw Analysis JSON
click to expand
Themes
Financial transactions/money flow
Organizations 1
Fifth Third Bank
Locations 1
Central Ohio
Financial Entities 1
Fifth Third Bank
File Info
- File Name
- EFTA01293234_p30_i0.png
- Dataset
- dataset_10
- Type
- Image
- Model
- gemini-2.0-flash-001
- Processed
- 2026-02-07T18:45:13.399811
- DOJ Source
- View on DOJ